Meeting · TREADVISORY
Texas Regional Entity Advisory Committee Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Room 206
Agenda 19 items
- 1. Call to Order — M. Gent · 10:00 a.m.
- Convene Executive Session
- 2. Executive Session — M. Gent · 10:05 a.m.
- a. Approval of April 21, 2009 Minutes* Vote — M. Gent · 10:05 a.m.
- b. Recommendation of CEO Market Compensation* Vote — M. Armentrout · 10:10 a.m.
- c. Discussion of Privileged, Contract, Governance, Ethics, Personnel, Compliance, or Legal Matters* — M. Gent · 10:25 a.m.
- Reconvene Open Session
- 3. Approval of April 21, 2009 Minutes* Vote — M. Gent · 10.35 a.m.
- 4. Texas Regional Entity Administrative Update — L. Grimm · 10:40 a.m.
- 5. Human Resources & Governance Issues — M. Armentrout · 10:50 a.m.
- a. Governance Changes Status Update — L. Grimm · 10:52 a.m.
- 6. Finance & Audit Issues — M. Gent · 11:00 a.m.
- a. Financial Report (Q&A)* · 11:10 a.m.
- b. Recommend Acceptance of 2009 Audited Financials* Vote · 11:20 a.m.
- c. Review 2010 Business Plan & Budget* — L. Grimm · 11:30 a.m.
- 7. Other Business — M. Gent · 12:00 p.m.
- 8. Future Agenda Items* — M. Gent · 12:15 p.m.
- 9. Vote on Matters from Executive Session, if applicable Vote — M. Gent · 12:20 p.m.
- Adjourn Committee Meeting — M. Gent · 12:30 p.m.
Documents 7
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| Item 0 - TRE Advisory Committee Agenda May 19, 2009 | Meeting Agenda | May 12 '09 | |
| 2009.05.19 TRE Adv Comm Open Session Meeting Materials | Meeting Agenda | May 12 '09 | |
| Item 3 - TRE Advisory Committee Minutes DRAFT | Meeting Minutes | May 12 '09 | |
| Item 6a - Financial Report (April 2009) | Staff Report | May 12 '09 | |
| Item 6c - 2010 Texas RE Business Plan & Budget Draft 1 - 05.11.0 | Project Documents | May 11 '09 | |
| Item 6c - 2010 Texas RE Budget Presentation | Staff Report | May 12 '09 | |
| Item 8 - TRE Advisory Committee Future Agenda Items (May 2009) | Committee Report | May 12 '09 |